REFCO TRADING SERVICES (UK) LIMITED
Company Number 04698772
Status
Dissolved
Incorporated
March 14, 2003
Entity Type
Ltd
Registered Office
C/O Ernst & Young Llp
London
SE1 2AF
6523
Previous Names
MAWLAW 594 LIMITED
Ceased on Jun 8, 2003
Financial Calendar & Filing Registry
Filing Classification
Full
Feb 28, 2005
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
REFCO TRADING SERVICES (UK) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04698772, this organization has been active since March 2003. Primarily in the 6523 sector, the business maintains its official headquarters at C/O Ernst & Young Llp. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 25, 2012
Insolvency
Jul 4, 2012
Insolvency
Jun 25, 2012
Insolvency
Feb 28, 2012
Insolvency
Aug 31, 2011
Insolvency
Mar 2, 2011
Insolvency
Aug 31, 2010
Insolvency
Mar 2, 2010
Insolvency
Aug 28, 2009
Insolvency
Mar 5, 2009
Insolvency
Aug 29, 2008
Officers
Jul 14, 2008
Officers
Jul 14, 2008
Officers
Jul 14, 2008
Officers
Jul 14, 2008
Insolvency
Mar 3, 2008
Insolvency
Feb 16, 2007
Miscellaneous
Feb 16, 2007
Miscellaneous
Feb 16, 2007
Resolution
Feb 16, 2007
Insolvency
Feb 16, 2007
Address
Jan 17, 2007
Accounts
Nov 23, 2006
Accounts
Oct 9, 2006
Officers
Jun 20, 2006
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
22%
over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate secretary
director
director
director
director
corporate director
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